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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Thomas LUBANGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/3184
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3184
Entity_EU_ReferenceNumber: EU.3622.13
Entity_DesignationDate: 2005-11-01
Entity_Remark: (Date of UN designation: 2005-11-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-12-18
Entity_Regulation_EntryIntoForceDate: 2020-12-18
Entity_Regulation_NumberTitle: 2020/2133 (OJ L430)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
NameAlias_WholeName: Thomas LUBANGA
NameAlias_Gender: M
NameAlias_Function: Former President of the UPC/L
NameAlias_LogicalId: 4310
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-12-18
NameAlias_Regulation_EntryIntoForceDate: 2020-12-18
NameAlias_Regulation_NumberTitle: 2020/2133 (OJ L430)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 110767
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-12-18
Address_Regulation_EntryIntoForceDate: 2020-12-18
Address_Regulation_NumberTitle: 2020/2133 (OJ L430)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ituri
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 708
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-11-10
BirthDate_Regulation_EntryIntoForceDate: 2005-11-10
BirthDate_Regulation_NumberTitle: 1824/2005 (OJ L294)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Citizenship_CountryIso2Code: CD
Citizenship_LogicalId: 266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-11-10
Citizenship_Regulation_EntryIntoForceDate: 2005-11-10
Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

THOMAS LUBANGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/DRC0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0058
OFSI Group ID: 8738
UN Reference Number: CDi.007
Name 6: LUBANGA
Name 1: THOMAS
Name type: Primary name
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Country: Congo (Democratic Republic)
Date Designated: 01/11/2005
Nationality(/ies): Congo (Democratic Republic)
Gender: Male
Town of birth: Ituri
Country of birth: Congo (Democratic Republic)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LUBANGA Thomas

Date of Birth: 1960-12-29

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11974
uid: 11974
firstName: Thomas
lastName: LUBANGA
sdnType: Individual
programList/program: DRCONGO
akaList/aka[12787]/uid: 12787
akaList/aka[12787]/type: a.k.a.
akaList/aka[12787]/category: strong
akaList/aka[12787]/lastName: DYILO
akaList/aka[12787]/firstName: Thomas Lubanga
nationalityList/nationality[7700]/uid: 7700
nationalityList/nationality[7700]/country: Congo, Democratic Republic of the
nationalityList/nationality[7700]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7701]/uid: 7701
dateOfBirthList/dateOfBirthItem[7701]/dateOfBirth: 29 Dec 1960
dateOfBirthList/dateOfBirthItem[7701]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7702]/uid: 7702
placeOfBirthList/placeOfBirthItem[7702]/placeOfBirth: Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC
placeOfBirthList/placeOfBirthItem[7702]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV